Register entry · No. SC264324
CATHKIN ENERGY LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (12 paid off).
Companies House register -
Clear
Trading history
Incorporated 3 Mar 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PINSENT MASONS LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 8BP
As filed with Companies House. -
Nature of business
- 35110 Production of electricity
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 2 Apr 2027
- Last made up to
- 19 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 12
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Names
- CATHKIN ENERGY LIMITED 3 Mar 2004 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| National Westminster Bank Public Limited Company company · 00929027 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Jul 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CATHKIN ENERGY LIMITED still trading?
The register shows CATHKIN ENERGY LIMITED as active.
What does CATHKIN ENERGY LIMITED do?
It files the industry code 35110 (Production of electricity).
When was CATHKIN ENERGY LIMITED set up?
It was incorporated on 3 March 2004.
When are CATHKIN ENERGY LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is CATHKIN ENERGY LIMITED's next confirmation statement due?
By 2 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 13 May 2026 | AP01 | Director appointed: Mr Benjamin Charles Thompson | 2 | PDF ↓ |
| 7 May 2026 | TM01 | Director left: Edward William Fellows | 1 | PDF ↓ |
| 27 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2026 | 3 | PDF ↓ |
| 21 Mar 2026 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2025 | 15 | PDF ↓ |
| 21 Mar 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/25 | 51 | PDF ↓ |
| 21 Mar 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/25 | 3 | PDF ↓ |
| 21 Mar 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | 1 | PDF ↓ |
| 8 Apr 2025 | CH01 | Director's details changed: Dr Michael John Bullard | 2 | PDF ↓ |
| 2 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2025 | 3 | PDF ↓ |
| 13 Mar 2025 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2024 | 14 | PDF ↓ |
| 13 Mar 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | 51 | PDF ↓ |
| 13 Mar 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | 1 | PDF ↓ |
| 13 Mar 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | 3 | PDF ↓ |
| 27 Mar 2024 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2024 | 3 | PDF ↓ |
| 11 Mar 2024 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2023 | 14 | PDF ↓ |
| 11 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | 50 | PDF ↓ |
| 11 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | 3 | PDF ↓ |
| 11 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | 1 | PDF ↓ |
| 21 Mar 2023 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2023 | 3 | PDF ↓ |
| 31 Jan 2023 | AP01 | Director appointed: Dr Michael John Bullard | 2 | PDF ↓ |
| 30 Jan 2023 | TM01 | Director left: Matthew George Setchell | 1 | PDF ↓ |
| 24 Jan 2023 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2022 | 16 | PDF ↓ |
| 24 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | 50 | PDF ↓ |
| 24 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | 3 | PDF ↓ |
| 24 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | 1 | PDF ↓ |
| 19 Dec 2022 | AP01 | Director appointed: Mr Edward William Fellows | 2 | PDF ↓ |
| 19 Dec 2022 | TM01 | Director left: Paul Stephen Latham | 1 | PDF ↓ |
| 5 Jul 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 5 Jul 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 29 Jun 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 26 Apr 2022 | CH04 | Change corporate secretary company with change date: Octopus Company Secretarial Services Limited | 1 | PDF ↓ |
| 25 Apr 2022 | AUD | Auditors resignation company | 8 | PDF ↓ |
| 22 Mar 2022 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2022 | 3 | PDF ↓ |
| 25 Nov 2021 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2021 | 15 | PDF ↓ |
| 25 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | 51 | PDF ↓ |
| 25 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | 1 | PDF ↓ |
| 25 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | 3 | PDF ↓ |
| 12 Apr 2021 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 12 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2021 | 3 | PDF ↓ |
| 12 Apr 2021 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 10 Nov 2020 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2020 | 15 | PDF ↓ |
| 10 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | 52 | PDF ↓ |
| 10 Nov 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | 1 | PDF ↓ |
| 10 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | 3 | PDF ↓ |
| 1 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2020 | 3 | PDF ↓ |
| 5 Mar 2020 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2019 | 14 | PDF ↓ |
| 5 Mar 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | 52 | PDF ↓ |
| 5 Mar 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | 1 | PDF ↓ |
| 5 Mar 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | 3 | PDF ↓ |
| 29 Mar 2019 | CS01 | Confirmation statement, with changes, made up to 19 Mar 2019 | 5 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House